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122286-Regular Session MINUTES City Commission, Sanford, Florida December 22, The City Commission of the City of Sanford, Florida, met in Regular Sessioz :he City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on December 22, Present: Mayor-Commissioner Bettye D. Smith Commissioner John Y. Mercer Commissioner Milton E. Smith Commissioner David T. Farr Commissioner Bob Thomas City Attorney William L. Colbert City Manager Frank A. Faison City Clerk H. N. Tamm, Jr. The meeting was called to order by the Chairman. The first item of business was a Public Hearing, continued from the meetin )ecember 8, 1986, to consider closing, vacating and abandoning a portion of Fifth St lying between Persimmon Avenue and Pomegranite Avenue and a portion of Pomegranite A lying between the Seaboard Coastline Railroad Right-of-Way and the Southwest corner ~lley between West 4th Street and West 5th Street. George Willmer, 4010 Finch Street, Orlando, petitioner, appeared to answer inquires. After discussion, Commissioner Fart moved to authorize the City Attorney t prepare the proper ordinance for same retaining a utility easement, and subject to t petitioner paying the costs for moving the fence on Pomegranite Avenue along Starke Seconded by Commissioner Thomas and carried by vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea On motion of Commissioner Fart, seconded by Commissioner Smith and carried vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea Ordinance No. 1851, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, CLOSING, VACATING AND ABANDONING A PORTION OF 52 MINUTES City Commission, Sanford, Florida December 22, EFFECTIVE DATE. troduced and placed on first reading. On motion of Commissioner Fart, seconded by Commissioner Thomas and carried by t f the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea ~ce No. 1853, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING NORTHWEST OF AND ABUTTING THE INTERSECTION OF AIRPORT BOULEVARD AND JEWETT LANE; SAID PROPERTY BEING SITUATED IN SEMINOLE COUNTY, FLORIDA, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. :roduced and placed on first reading. On motion of Commissioner Smith, seconded by Commissioner Thomas and carried by :e of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea .ce No. 1854, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, TO ANNEX WITHIN THE CORPORATE AREA OF THE CITY OF SANFORD, FLORIDA, UPON ADOPTION OF SAID ORDINANCE, A PORTION OF THAT CERTAIN PROPERTY LYING SOUTHWEST OF AND ABUTTING THE INTERSECTION OF PARK AVENUE AND WYLLY AVENUE; SAID PROPERTY BEING SITUATED IN SEMINOLE COUNTY, FLORIDA, IN ACCORDANCE WITH THE VOLUNTARY ANNEXATION PROVISIONS OF SECTION 171.044, FLORIDA STATUTES; PROVIDING FOR SEVERABILTIY, CONFLICTS AND EFFECTIVE DATE. roduced and placed on first reading. MINUTES City Commission, Sanford, Florida December 22, FOR REVIEW OF ALTERNATIVE IMPACT FEE CALCULATIONS; PROVIDING FOR PRESUMPTIONS, AGREEMENTS AND SECURITY REQUIREMENTS; PROVIDING FOR CREDITS; PROVIDING FOR DETERMINATION OF VESTED RIGHTS; PROVIDING FOR THE USE OF FUNDS COLLECTED AND THE RETURN OF UNUSED FUNDS; PROVIDING EXEMPTIONS; PROVIDING FOR ANNUAL REVIEW; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A copy shall be available at the Office of the City Clerk for all persons desiring to examine the same. Ail parties in interest and citizens shall have an opportunity to be heard at said hearing. By order of the City Commission of the City of Sanford, Florida. ADVICE TO THE PUBLIC: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he may need a ver.batim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) Publish: December 11, 1986 H. N. Tamm, Jr. City Clerk Ordinance No. 1845, entitled: AN ORDINANCE AMENDING THE CODE OF THE CITY OF SANFORD, FLORIDA, BY THE ADOPTION OF CHAPTER 28, ARTICLE VI "IMPACT FEES", PROVIDING FOR THE IMPOSITION OF IMPACT FEES; PROVIDING FOR SHORT TITLE, AUTHORITY AND APPLICATION; SETTING FORTH INTENT AND PURPOSE; PROVIDING RULES OF CONSTRUCTION; PROVIDING DEFINITIONS; ADOPTING AN IMPACT FEE STUDY; PROVIDING FOR THE IMPOSITION OF IMPACT FEES AND PROVIDING FEE SCHEDULES; PROVIDING FOR ALTERNATIVE IMPACT FEE CALCULATION; PROVIDING A PROCEDURE FOR REVIEW OF ALTERNATIVE IMPACT FEE CALCULATIONS; PROVIDING FOR PRESUMPTIONS, AGREEMENTS AND SECURITY REQUIREMENTS; PROVIDING FOR CREDITS; PROVIDING FOR DETERMINATION OF VESTED RIGHTS; PROVIDING FOR THE USE OF FUNDS COLLECTED AND THE RETURN OF UNUSED FUNDS; PROVIDING EXEMPTIONS; PROVIDING FOR ANNUAL REVIEW; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. 1986 was next Dlac~ MINUTES City Commission, Sanford, Florida December 22, SETTING FORTH INTENT AND PURPOSE; PROVIDING RULES OF CONSTRUCTION; PROVIDING DEFINITIONS; ADOPTING AN IMPACT FEE STUDY; PROVIDING FOR THE IMPOSITION OF IMPACT FEES AND PROVIDING FEE SCHEDULES; PROVIDING FOR ALTERNATIVE IMPACT FEE CALCULATION; PROVIDING A PROCEDURE FOR REVIEW OF ALTERNATIVE IMPACT FEE CALCULATIONS; PROVIDING FOR PRESUMPTIONS, AGREEMENTS ' AND SECURITY REQUIREMENTS; PROVIDING FOR CREDITS; PROVIDING FOR DETERMINATION OF VESTED RIGHTS; PROVIDING FOR THE USE OF FUNDS COLLECTED AND THE RETURN OF UNUSED FUNDS; PROVIDING EXEMPTIONS; PROVIDING FOR ANNUAL REVIEW; PROVIDING FOR PENALTIES; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A Public Hearing was held in accordance with Notice published in the Evening on December 11, 1986, as follows: NOTICE OF A PUBLIC HEARING TO CONSIDER THE ADOPTION OF AN ORDINANCE BY THE CITY OF SANFORD, FLORIDA. Notice is hereby given that a Public Hearing will be held in the Commission Room at the City Hall in the City of Sanford, Florida, at 7:00 o'clock P. M. on December 22, 1986, to consider the adoption of an ordinance by the City of Sanford, Florida, title of which is as follows: ORDINANCE NO. 1850 AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1688 - THE POLICE OFFICERS' RETIREMENT SYSTEM; PROVIDING FOR INCREASED SERVICE RETIREMENT BENEFITS; PROVIDING FOR ONE PERCENT AFTER TAX MEMBER CONTRIBUTIONS; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. A copy shall be available at the Office of the City Clerk for all persons desiring to examine the same. Ail parties in interest and citizens shall have an opportunity to be heard at said hearing. By order of the City Commission of the City of Sanford, Florida. ADVICE TO THE PUBLIC: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) MINUTES City Commission, Sanford, Florida December 22:_ Commissioner Mercer moved on the passage and adoption of Ordinance No. 185 ]econded by Commissioner Thomas and carried by the vote of the Commission as follows Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea Thereupon, the Chairman announced that the City Commission of the City of Florida, had passed and adopted said Ordinance No. 1850, entitled: AN ORDINANCE OF THE CITY OF SANFORD, FLORIDA, AMENDING ORDINANCE NO. 1688 - THE POLICE OFFICERS' RETIREMENT SYSTEM; PROVIDING FOR INCREASED SERVICE RETIREMENT BENEFITS; PROVIDING FOR ONE PERCENT AFTER TAX MEMBER CONTRIBUTIONS; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE. Commissioner Farr moved to authorize payment of statement from Ivey, Benne ~arris and Walls, Inc. in the amount of $2,033.59 for professional services rendered 2ity's Comprehensive Plan from September through November, 1986. Seconded by Commis Smith and carried by the vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea The City Manager submitted a memorandum from the Director of Administrativ Services as follows: MEMORANDUM TO: FROM: SUBJECT: December 19, 1986 City Manager Director of Administrative Services Employee Assistance Program As you are aware, in October, the City Commission authorized staff to prepare RFP's for an employee assistance program and appropriated funds not to exceed $10,000. The selection committee, comprised of the following members; City Manager, Frank Faison Police Chief, Steve Harriett 56 MINUTES City Commission, Sanford, Florida December 22, MEMORANDUM TO: FROM: SUBJECT: DECEMBER 18, 1986 City Manager Director of Engineering and Planning Surveying Contract for Airport and Golfcourse for Treated Wastewater Effluent Disposal Mr. Faison: We have completed negotiations with Southern Resources Mapping Corporation for the subject survey work. This is the last of four surveying contracts required for support of land application of treated effluent. The scope and lump sum price for this contract are considered appropriate for the required services and it is recommended that City Commission approve execution of this contract. .The direct source of funds for this contract will be the water/sewer bond fund, however, the bulk of the cost will be grant eligible under our restructured Department of Environmental Regulation grants. Commissioner Fart moved to authorize the Mayor the execute said contract with rn Resources Mapping Corporation in the amount of $64,185.00. Seconded by sioner Mercer and carried by the vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Fart Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea The City Manager submitted tabulation of bid for Water Distribution Materials as MEMORANDUM December 11, 1986 To: City Manauer ~':~ From: Utility Director Re: Bid Opening ~86/87-11 Water Distribution Materials Mr. Faison - On December 10th, at 2:00 P.MJ, bids were opened for the annual purchase of our Water Distribution Materials. These materials cover .MINUTES City Commission, Sanford, Florida December 22, WATER BID TABULATION DISTRIBUTION ~ATERIALS DECEMBER 10, 1986 BID ~86/87-11 ITEMS B & H FOR SALES BID DAVIS METER *HUGHES S. SUPPLY MUNI. SUPPLY TRANS FLORIDA SUPPLY A~IER. CHLOR. DUCT. SERV. IRON I. Gate Valves 1,817.46 II. Galv. Compress. 2,772.55 Coup2,tngs III. Copper Compres. 153.20 Couplings IV. PVC Compress, ~! Couplings v. Galv. Nipples 388.00 VI. Ga!v. ~lls 90' 291.91 VII. Galv. St. ~lls 344.41 VIII.Galv. Bushings 113.00 IX. Galv. Reducing 150.25 Couplings X. Galw. Tees 159.00 Xi. Tapping Sadales '506.40 XZI. Copper Goosenecks N/B Corp. Y~I!i.Rep=ir Clamps 888,50 iVX. Full Circle 875.15 Repa~.r Clamps XV. Meter Se~s 6,114.00 XV!. Galv. Pipe ~~ XVII.PVC Pipe 676.00 ~iII.PVC Pipe 47,678.00 XIX. PVC Pipe 47,040.00 XX. PVC Tees 68.50 XXI. PVC AdapTers 33.75 XXIZ.Misc. Fi~.. 28,276.70 2, 3.43 4,403.01 157.00 193.06 ~ 220.75 243.78 N/B  430.21 N/B  273,81 N/B ~ 267,9% N/B  87,47 N/B  114.66 N/B ~ 123.24 N/B  560.95 533.28 N/B 941,85 !,020.00 2,040.85 ~ 729.49 979.00 ~ N/B N/B ~ N/B 1,599.07 N/B 588.20 511.37 N/B 46,452.00 47,416.31 ~ 44,440.00 ~ 43,960.00 68.00 117.11 N/B 32.50 62.23 N/B 28,585.54 29,610.21 26,725.00 1,774.00 N/B N/B 3,584,00 N/B N/B Nj N/B N/B N/B ** 7B.75 N/B N/B N 352.50 N/B N;B N 321.50 N/B N/B N 323.30 N/B N/B N 147o00 N/B N/B N N/B N/B N/B 156.75 N/B N/B 517.20 N/B N/B N/B N/B N/B 2,392.50 N/B N/B 957.00 N/B N/B N/B NIB N/B 2,585.10 N;B N/B ! ~ N/B N/B 46,872.00 N/B N/B 46,440.00 N/B N/B  N/B N/B  N/B N/B 26,026, N/B N/B 2% by 10th of The month/=erms Does Not Meet Specs. BID SUMMARY SECTION LOW VENDOR COST MINUTES ~City Commission, Sanford, Florida December 22~ On recommendation of the City Manager, Director of Utilities and Purchaser, ;sioner Fart moved to accept the low bids meeting specifications as indicated on the mmmary, totaling $130,705.38, included in the Utility Department a 1986/87 budget. [ed by Commissioner Thomas and carried by the vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Fart Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea The City Manager submitted tabulation of bid for Construction Materials for Sew~ tion as follows: MEMORANDUM TO: Fr om: City Manager'36~ Utility Director Re: Bid Opening #86/87-t4 Construction Materials for Sewer Collection Mr. Faison - On December llth at 2:00 P.M., bids were opened for the annual purchase of our Sewer Collection Materials. These materials will be used for the various budgeted sewer main replacements, manhole repairs and other sewer related repair work. Bid packages were mailed out and responses were received from ten (10) vendors. Attached is a bid tabulation showing the vendors and their prices on the eleven (11) bid items. It is recommended that the bid sections be awarded To the lowest bidder meeting specifications. Listed below is a summary of the low bidder by section. These items are budgeted under account ~2-45-40469-4 and is within budget. BID SUMMARY ITEM VENDOR COST S 1. PVC Pipe 2. Pipe Fittings ( Tees/Wyes ) 3. Pipe Fittings ( Saddles ) Underground Sup. Co. Southeastern Mun. Sup. B & H Sales 45,215.00 2,406.96 582.74 -MINUTES City Commission, Sanford, Florida December 22~_ z ~ d · 'MINUTES City Commission, Sanford, Florida December 22, The City Manager submitted a memorandum from the Director of Utilities regardin :eceding Water and Sewer tabulations of bid as follows: M E M 0 R A N D U M 'December i7, 1986 To: City Manager/'/~. ..Zi~''~' From: Utility Director /~ Re: Water & Sewer Bid Information NJ. Faison- Listed'below is more detailed information concerning the two recent bids and various accounts. 1) Division: Water Distribution Account ~2-45-30469-6 Total Budgeted: S37,509 Bid Amount 14,435 Items included assorted valves, pipes and fittings used in everyday maintenance of water lines. Remainder $23,074 I~ems To be purchased include construction materials for roads and right-of-way repairs. 2) Division: Water Distribution Total Budgeted: $175,821.00 Eld ~ount 1!6,270.38 Accoun~ ~2-45-30636-0 items include materials for the wa~er main extensions at - t) S.R. 46 from Airocr~ B!vd to Kennel Rd (!6") 2) Silver LP~ Rd.to Ohio Av~ to Me!ionvilie (i0") 3) !9th Ct. from Patrick Pi. uo Marshall Ave. (2") Remainder S 59,550.62 items ~o be purchased include water me,ers and meter boxes. MINUTES City Commission, Sanford, Florida December 22, The City Manager submitted tabulation of bid for Police Uniforms as follow: December 17, 1986 TO: ~ROM: SUBJECT: City Manager Police Chief Police Uniforms Bid 86/87-15 Please find attached a bid tabulation for police uniforms, Bid #86/87-2 opened 12/17/86. I recommend Banner Uniforms at S!3,279.60. This vendor is low bid and does mee5 the specifications. The bid amount is well within the budget appropriation of $t8,875.00. We are currently using Banner's produots and we find them to be acceptable. BI D TITLE//~z/¢ ~ /--/'~F'/~-p~ ,4/~ , oPENING DATE /-2'/~-~fTIME~''~° BID TABULATION ~u~.~.,,~,~r~ TABULATED BY: ,, .,~ ~ m~ ~.~,~ m m:,~ VERIFIED BY' 4 ~u~(~ , 62 MINUTES City Commission, Sanford, Florida Decem_~e~ 22 .. On recommendation of the City Manager, Police Chief and Purchaser, Commissioner moved to accept low bid meeting specifications from Banner Uniforms for police :ms in the amount of $13,279.60, within the $18,875.00 budgeted in the Police Seconded by Commissioner Fart and carried by the vote of th, :ment a 1986/87 budget. ~sion as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea Commissioner Smith moved to authorize payment from Local Option Gas Tax fund of ~ent from Orlando Paving Company in the amount of $263,086.67 for Street Resurfacing Seconded by Commissioner Thomas and carried by the vote of the Commission as Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea The Commission next considered a request from Jim Zengage, Sanford Center ares, Inc., for the use of a mobile trailer as a construction office for nine (9) at the Sanford Town Square, 1500 French Avenue. On recommendation of the City Manager, Commissioner Mercer moved to approve said for period January 1, 1987 to October 1, 1987. ~ by the vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Fart Commissioner Thomas Mayor Smith Seconded by Commissioner Farr and Yea Yea Yea Yea Yea The City Manager submitted a memorandum from the Director of Engineering and as follows: MEMORANDUM DECEMBER 11, 1986 TO: City Manager FROM: Director of Engineering and Planning MINUTES City Commission, Sanford, Florida Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea The Commission next considered a request from Tom Lewis, Governor's Highwa Representative, to proclaim the week of December 14 through 20, 1986, as "Drunk and Driving Awareness Week" in Florida. The Commission declared the period of December 14, 1986 through January 2, "Drunk and Drugged Driving Awareness Week". Commissioner Mercer moved to approved the Minutes of December 8, 15, and 1 Seconded by Commissioner Smith and carried by the vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Fart Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea Commissioner Fart moved to nominate Mayor Bettye D. Smith as Trustee to ti Florida Municipal Health Trust Fund. Seconded by Commissioner Mercer and carried b5 vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea Commissioner Mercer moved to approve new/revised Position Classifications submitted at the December 15, 1986 Workshop Session. carried by the vote of the Commission as follows: Commissioner Mercer CommissionerSmith Commissioner Fart Commissioner Thomas Mayor Smith Seconded by Commissioner Thom. Yea Yea Yea Yea Yea Commissioner Farr moved to approve the request from the Director of Recre Parks for a full-time supervisor plus additional funds in the amount of $29,437.00 after school centers and gym programs in the schools, and to authorize the transfer MINUTES City Commission, Sanford, Florida December 22, Commissioner Thomas Yea Mayor Smith Yea On recommendation of the Director of Engineering and Planning, Commissioner Met, to prohibit parking on Park Avenue between 23rd Street and 25th Street. Seconded b~ sioner Thomas and carried by the vote of the Commission as follows: Commissioner Mercer Commissioner Smith Commissioner Farr Commissioner Thomas Mayor Smith Yea Yea Yea Yea Yea cOmmissioner Thomas reported traffic problems at the intersection of 25th Street Lake Mary Road, and requested a study to be made for a traffic light. Commissioner Thomas reported the infestation of drug problems at Higgins Terrace ~hool children. The City Manager appointed the City Clerk and Director of Finance, H. N. Tamm, Acting City Manager during his vacation December 23 through January 5. There being no further business, the meeting was adjourned. /~ MA Y O R